Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Red Castle Productions Limited
- Incorporated
- 20 July 2015 (11 years)
- Industry
- Television programme production activities (59113)
- Accounts type
- Small
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2024
British
Born January 1974 (52)
Director · Appointed 26 April 2017
American
Born June 1970 (56)
Director · Appointed 20 July 2015
American
Born August 1964 (62)
Roewe Iii, George Jay
Director · Appointed 20 July 2015
American
Born December 1956 (69)
Officer history (4 former)
8 March 2024
30 September 2021
30 October 2020
Resigned Wilkins, William as Secretary
31 December 2019
21 December 2018
Resigned Jones, Bronwen as Secretary
22 November 2018
Appointed Wilkins, William as Secretary
26 April 2017
3 August 2016
29 July 2015
Appointed Jones, Bronwen as Secretary
20 July 2015
20 July 2015
Appointed Roewe Iii, George Jay as Director
20 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6880598
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Hbo Film & Television Development Limited Owns 75–100% of shares
Cross Plains Productions Limited Owns 75–100% of shares
Fire & Blood Productions Limited Owns 75–100% of shares
HLR Legacy Limited Owns 75–100% of shares
Jettison Productions Limited Owns 75–100% of shares
Monterey Productions Limited Owns 75–100% of shares
Plum Jam Productions Limited Owns 75–100% of shares
Red Castle Productions Limited This company Owns 75–100% of shares
Site Five Productions Limited Owns 75–100% of shares
Spring Rains Productions Limited Owns 75–100% of shares
Filings
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